Incorporating AML and KYC Automated Strategies in Online and Offline Operations

Incorporating AML and KYC Automated Strategies in Online and Offline Operations

October 15, 2019, 2:00 PM - 2:45 PM

Titian 2203
Language:
English
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Contributors

  • Joel C. Borsh

    Speaker

    Vice President, North America

    Innovative Systems FinScan

    Joel. C. Borsh is Vice President of North America for FinScan AML/Gaming Compliance. FinScan is a AML/PEP sanctions software solution that is...

  • Nick Langenfeld

    Speaker

    Director of Compliance

    Station Casinos LLC

    Nick currently serves as the Director of Compliance for Station Casinos LLC, a $3 billion gaming and entertainment company headquartered in Las...

  • Joshua Smith

    Speaker

    Vice President

    MGM Resorts International

    I began my career in the gaming industry in 1997 at Treasure Island. I have worked in finance and international marketing before assuming the...

Program Type

  1. Program Type
    Presentation

Categories

  1. Track
    Security, Surveillance & Compliance